DOSSIERS / LEIRIA AUTOS
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Company dossier

LEIRIA AUTOS

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794528711 · 794528711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEIRIA AUTOS
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794528711
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dissolved
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Limited liability company (SARL)
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2013-07-29
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RUE DE L’’INDUSTRIE, 13 RUE DE L'INDUSTRIE, 77220 TOURNAN-EN-BRIE
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO DOS SANTOS PEREIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO DOS SANTOS PEREIRA (officer) matches PEP Fernando Santos Pereira — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO DOS SANTOS PEREIRA (officer) matches PEP Fernando Santos Pereira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100